Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Andrew Henderson  Joanna Pawlikowska

Media

Items
No. Item

1. Order of Business

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1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

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2. Declaration of Interests

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2.1

Declaration of Interests

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

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3. Deputations

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3.1

Deputations

If any

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4. Minutes

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4.1

Minutes pdf icon PDF 131 KB

Minute of Governance, Risk and Best Value Committee of 16 January 2023 – submitted for approval as a correct record

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5. Outstanding Actions

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5.1

Outstanding Actions pdf icon PDF 198 KB

Outstanding Actions

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6. Work Programme

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6.1

Work Programme pdf icon PDF 245 KB

Work Programme

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7. Business Bulletin

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7.1

Business Bulletin

None

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8. Reports

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8.1

Quarterly Status Update – Digital Services pdf icon PDF 758 KB

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8.2

Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 29 January 2024 pdf icon PDF 486 KB

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8.3

Internal Audit Update Report: Quarter 3 2023/24 pdf icon PDF 890 KB

Internal Audit Update Report: Quarter 3 2023/24 – Report by the Head of Internal Audit

 

8.3.1   Housing Stock Condition – Tenant Safety, Damp and Mould (PL2303) – Service Area Response – Report by the Executive Director of Place

 

8.3.2   Housing Repairs Right First Time (PL2306) – Service Area Response – Report by the Executive Director of Place

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8.4

Response to Motion 8.2 Internal Audit Update Report: Quarter 2 2023/24 pdf icon PDF 210 KB

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8.5

Corporate Leadership Team Risk Report as at 8 January 2024 pdf icon PDF 388 KB

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8.6

Council and Committee Statistics pdf icon PDF 284 KB

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8.7

Education and Justice Services Annual Assurance Schedule pdf icon PDF 570 KB

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8.8

Revenue Monitoring 2023/24 – Month Eight Report – referral from the Finance and Resources Committee pdf icon PDF 409 KB

Revenue Monitoring 2023/24 – Month Eight Report – referral from the Finance and Resources Committee

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8.9

Capital Monitoring 2023-24 - Month Seven Position – referral from the Finance and Resources Committee pdf icon PDF 610 KB

Capital Monitoring 2023-24 - Month Seven Position – referral from the Finance and Resources Committee

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8.10

Accounts Commission: Local Government in Scotland - Financial Bulletin 2022/23 - referral from Finance and Recourses Committee pdf icon PDF 1 MB

Accounts Commission: Local Government in Scotland - Financial Bulletin 2022/23 - referral from Finance and Recourses Committee

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9. Motions

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9.1

Motions

If any

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Motions and Amendments pdf icon PDF 52 KB

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